Avp, Kyc Training Operations

**Know Your Client (KYC) Operations Expert**: **Job ID**:R0308500**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-07**Location**:Jaipur**Position Overview**: **Job Title - **Operations Lead, AVP** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...

**Job Title - Operations Lead AVP** **Location - Jaipur, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they...

**Job Title - Business Management Specialist, AVP - KYC** **Location-Jaipur** **Role Description** **Division & Team**: KYC Operations at Deutsche Bank plays a central role in the company's first line of defense against financial crime. This includes, among other things, serving the bank's approximately 150,000 clients (of which >50,000 are in Germany)...

**Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized, and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

Description The AVP within SES will have to work in coordination with the staff in the department and with the team managers to ensure all the day to day activities are performed within the agreed SLA’s . The AVP will also be responsible to work alongside co-AVPs and VPs to address and escalate all risk and operational issues. Responsible...

**Job Title**: - KYC Associate **Location**: - Jaipur, India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...

**Job Title**: - KYC Associate **Location**: - Jaipur, India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

**Operations Officer**: **Job ID**:R0330153**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-02**Location**:Jaipur**Position Overview**: **Job Title - Operations Analyst, NCT** **Location - Jaipur, India** **Role Description**: **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that...

**Job Title - **Business Functional Analyst Ops Automation & LCNC **, AVP** **Location - Jaipur, India** **Role Description** The Lead Business Management Analyst is responsible for a selection of discreet Business Management tasks. Typically the Lead Business Management Analyst provides regular reporting routine results, analysis and issues to Business...

Jaipur Head Office - 0 to 2 Years of Experience, Any Graduate***Job Description****: - To Check/verify the authenticity of KYCs of the customer online or offline as per requirement. - To check documents like valuation report, Legal report, Property documents and payment related documents before disbursement of file. - To check all the details as per Finnone...

**Job Title - **Data Scientist - AVP** **Location - **Jaipur** **Role Description** You will be joining KYC (Know Your Client) Operations, supporting the Corporate and Investment Bank functions of Deutsche Bank. The Data/MI function within KYC Operations accesses rich data stores in providing global/regional management information to senior management,...

Description We are seeking a highly skilled Strategic Communications and Management Reporting Specialist to join our dynamic team. In this role, you will play a pivotal part in shaping and executing strategic communication plans while ensuring accurate and insightful management reporting.   What we’ll offer you As part of our flexible scheme,...

**Job Title: Computer Operator (Fresher)** **Location**: Jaipur, Rajasthan, India **Job Summary**: We are seeking a Computer Operator to join our team in Jaipur. This is an entry-level position suitable for freshers who possess basic computer skills and are eager to learn and grow in a dynamic work environment. As a Computer Operator, you will be...

**Operations Officer**: **Job ID**:R0323187**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-02**Location**:Jaipur**Position Overview**: **Job Title - Operations Analyst, NCT** **Location - Jaipur, India** The Trade and/or Transaction Analyst provides operational expertise and independent governance to achieve timely, accurate and...

**Operations Expert**: **Job ID**:R0315321**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-07**Location**:Jaipur**Position Overview**: **Job Title - **German Language - Associate** **Location - Jaipur** **Role Description** This role has the accountability to support the delivery of the Global Procurement and Travel Operations...

**About us** Socialveins is a small business in Jaipur, Rajasthan. Our goal is to provide an AI-powered influencer marketing platform that connects brands and startups with regional and vernacular influencers to effectively reach and engage with local or vernacular markets. With over 50,000 influencers registered on our platform and 250 successful campaigns...

The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Bank's internal and external clients, cash-related...

HIRING FOR ANANDRATHI IT PVT LTD. - good communications skills - having a knowledge of Mutual Funds, SIP, Stocks, Stock Market - good command on MS office - Having Market Knowledge - document verification - knowledge of KYC Salary - Not Disclose Location - Open for Jodhpur location only **Job Types**: Full-time, Permanent, Fresher **Benefits**: - Health...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...